DOSSIERS / SCI LES 3 M
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Company dossier

SCI LES 3 M

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-442631826 · 442631826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES 3 M
fr_insee
442631826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-04
fr_insee
351 BD DE L'OBSERVATOIRE, 06300 NICE
fr_insee
68.20A
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAFFAELA LAETITIA VALENTEDirecteur—France registry
CEDRIC SERGE ARSENE DUBINDirigeant—France registry
CHRISTELLE MARIE GINETTE VALENTEDirigeant—France registry
VINCENT VALENTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100